Date: 2023-11-16

Time: 09:00-10:30 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)

Participants

(P) = Present, (E) Excused

Chair

Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

Ahti Allikas (P)

Andreas Bye (Unlicensed) (P)

Arne Johan Larsen (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (P)

Erwin Wulterkens (P)

Philip Helger (P)

Rikard Larsson (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. November 2023 release status
4. Approval of the comment resolution
5. Approval of the release
6. Publication of PINT EU version
7. MLA project status
8. Billing with Response BIS
9. Coordination of the Logistics domain
10. Country specific rules
11. AOB
12. Date next meeting
13. Plan 2023

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• Review of the bug list.
  • No topics to discuss
• November 2023 release status.
  • Review has been closed
  • Comments have been resolved
  • Some feedback came in from Norway and Italy
• Approval of the comment resolution.
  • The comments resolution has been approved
• Approval of the release.
  • The release has been apporved
• Publication of the PINT EU version
  • There has been a discussion in the PAC
  • Progress is made to approve the EU version
  • Action is on OO
• MLA
  • Project is ongoing
  • Draft is nearly ready to be sent out
  • Purpose is the get a first feedback on the proposal
• Billing with Response BIS
  • To be developed
  • Starting one MLA is done
• Coordination of the Logistics domain
  • QA is ongoing by OO
• Country specific rules
  • A draft has been sent the CMB members and the dev team for review
  • Ask Roel if we can present the draft in the PAC

Next meetings

• 2023-12-14 09.00 - 10.30

Attachments